[council] GNSO Council Agenda 19 February 2009

Glen de Saint Géry Glen at icann.org
Thu Feb 12 19:58:16 UTC 2009

Dear Councilors,

Attached and in plain text below, please find the GNSO Council agenda for the meeting on 19 February 2009 at 19:00 UTC.

The agenda is also posted on the Wiki at:

and on the GNSO pages:

Proposed GNSO Council Agenda 19 February 2009

This agenda was established according to the Rules of Procedure for the GNSO Council 

Coordinated Universal Time19:00 UTC - see below for local times
(11:00 Los Angeles, 14:00 Washington DC, 19:00 London, 20:00 Brussels, 06:00 Melbourne next day)

Avri Doria will be chairing the GNSO Council meeting 
Scheduled time for meeting 120 mins.
Dial-in numbers sent individually to Council members.

Item 0: Roll call of Council members

Item 1: Update any statements of interest 
Tony Holmes updated statement of interest 

Item 2: Review/amend agenda

Item 3: Approve GNSO Council minutes: (Items 0-3 15 mins)
18 December 2008

Item 4: Registration Abuse Policy WG and PDP (20 mins)
4.1 discuss charter produced by Drafting Team 
4.2 Vote on Charter/PDP motion 

Item 5: GNSO Council Restructuring Implementation Plan (30 mins)

5.1 Progress on Plan 
5.2 How to get things done? 

Item 6: Status Updates (30 mins)

6.1 Board Update 

6.2 ccNSO Liaison update 

6.3 Geographical Region WG update 

6.4 Planning for Mexico City meeting 

6.5 Policy Items 

6.5.1 Working Groups Fast Flux Part A PDP 

6.6.1 Drafting Teams WHOIS Travel Policy Post-Expiration Domain Name Recover PDP

6.7 GNSO "Improvements" 
6.7.1 PPSC Update 
6.7.2 OSC Update 
6.7.3 Constituency Update 
6.7.4 Stakeholder Group Update 
6.7.5.Individual non-commercial Registrants in the GNSO 

Item 7: Action list Review

Item 8: AOB

(11:00 Los Angeles, 14:00 Washington DC, 13:00 London, 20:00 Brussels, 06:00 Melbourne next day)
Local time between October and March, Winter in the NORTHERN hemisphere 
Reference (Coordinated Universal Time) UTC 19:00 
California, USA (PST) UTC-8+0DST 11:00 
New York/Washington DC, USA (EST) UTC-5+0DST 14:00
Buenos Aires, Argentina UTC-2+1DST 16:00 
Rio de Janeiro, Brazil UTC-2+1DST 16:00 
London, United Kingdom (BST) UTC+0DST 19:00 
Brussels, Belgium (CET) UTC+1+0DST 20:00 
Paris, France (CET) UTC+1+0DST 20:00 
Barcelona, Spain (CET) UTC+1+0DST 20:00 
Karachi, Pakistan UTC+5+1DST 18:00 
Hong Kong, China UTC+8+0DST 03:00 
Singapore, Singapore UTC+8+0DST 03:00 
Melbourne, Australia (EDT) UTC+10+1DST 06:00 (Friday 20 February.)
The DST starts/ends on last Sunday of March 2009, 2:00 or 3:00 local time (with exceptions)
For other places see http://www.timeanddate.com

Please let me know if you have any questions.
Thank you.
Kind regards,

Glen de Saint Géry
GNSO Secretariat
gnso.secretariat at gnso.icann.org

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